District of Utah Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 143
USA v. 99000 Dollars in US Currency
as 2:2013cv00990
Defendant: 99000 Dollars in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 133034 Dollars in US Currency
as 2:2013cv00978
Defendant: 133034 Dollars in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 29917.41 Dollars in US Currency seized from America First Credit Union Account 732938-6 in the name of American Food Mart et al
as 2:2013cv00974
Defendant: 25.03 Dollars in US Currency seized from America First Credit Union Account 755385-2 in the name of Tobacco Outlet 3, 252 Dollars in US Currency seized from America First Credit Union Account 814132-7 in the name of Jenan Albaderi, 698.14 Dollars in US Currency seized from America First Credit Union Account 760737-7 in the name of Tobacco Outlet and others
Plaintiff: USA
Cause Of Action: Forfeiture Property - Other
Simonsen v. United States Customs and Border Protection et al
as 2:2013cv00942
Defendant: Department of Justice, United States Department of Homeland Security, United States Customs and Border Protection and others
Plaintiff: Andrew Simonsen
Cause Of Action: Civil Rights Act
USA v. 1220 Dollars in United States Currency et al
as 2:2013cv00927
Defendant: DVD Multi-recorder, Toshiba Extreme USB External Drive Model HDTB107XK3AA, Gateway Tower Computer Model SX2110G and others
Plaintiff: USA
Cause Of Action: Forfeiture Property - Other
USA v. 109925 Dollars in United States Currency
as 2:2013cv00915
Defendant: 109925 Dollars in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2005 Mercedes Benz CLK500
as 2:2013cv00669
Defendant: 2005 Mercedes Benz CLK500
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2540 South Wilson Drive Hurricane Utah 84737 et al
as 2:2013cv00597
Defendant: 1058 North Main Street Hurricane Utah 84737, Lot 163 Dixie Springs Plat A Hurricane Utah, 2540 South Wilson Drive Hurricane Utah 84737 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
Bowles et al v. Drug Enforcement Administration et al
as 2:2013cv00453
Defendant: Drug Enforcement Administration, Department of Justice, USA
Plaintiff: M&C Wholesale , Chelsea Bowles , Michael Bowles
Cause Of Action: Civil Rights Act
USA v. 84974 Dollars in US Currency
as 2:2013cv00358
Defendant: 84974 Dollars in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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